Menna Overview
Here’s a quick overview of THOUGHT MACHINE GROUP LIMITED 👀 — a London based business that started in 2017.
THOUGHT MACHINE GROUP LIMITED
- Company statusactive
- Company No11114277
- Age8 years 7 months Incorporated 15 December 2017
- Officers9
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
THOUGHT MACHINE GROUP LIMITED is an active company incorporated on 15 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 24 Jul 2025
Memorandum Articles
1 Year Ago on 24 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 16 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 16 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 16 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 16 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 16 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 16 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 16 Dec 2022
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FADEL, Hala Frangie | director | May 1974 | 11 Sept 2023 |
| HAYES, Peter John | director | Jan 1954 | 29 Mar 2019 |
| JAYAKUMAR, Vinoth | director | Nov 1986 | 11 May 2020 |
| KRUPETSKY, Greta | director | Nov 1964 | 16 Oct 2023 |
| MAGUIRE, Andrew Mitchell | director | Oct 1966 | 17 Sept 2020 |
| MANOR, Eyal | director | Oct 1973 | 12 Dec 2023 |
| MORRIS, Hans | director | Dec 1958 | 01 Sept 2021 |
| TAYLOR, Paul Alexander | director | Dec 1967 | 21 Dec 2017 |
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | corporate director | 15 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Alexander Taylor | Dec 1967 | 15 Dec 2017 |
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Here’s a quick overview of THOUGHT MACHINE GROUP LIMITED 👀 — a London based business that started in 2017.